Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078
B1,178,250,000. On November 28, 1999, the SEC filed a criminal complaint against Suradej Mookayangkul on the charge of making false entries in the minutes of IEC?s board of directors meeting by stating that the
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the
Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of
, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of
includes: - Details of loan to be paid by new capital increase;- Terms and conditions with investors entitled to allotment of PP capital increase shares;- Minutes of POLAR board of directors? meeting that
adopt the Minutes of the Meeting of Shareholders 1.1 the Minutes of the Extraordinary General Meeting of Shareholders No.1/2017 held on 31 August, 2017 1.2 the Minutes of the Annual General Meeting of
President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements
Gener minutes of 7held on Apri ets for inves Education Co pany to disp properties, n 0-1 rai, loca ng Thonglan reholders ompany” utions as o. 1/2017 3rd floor, Huamark, the EGM ral Meeting the Annual il
, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com Agenda 1 To consider and adopt Minutes of the 2018